Notification on convocation of joint stock company
Post# of 301275
Riga, 2013-07-11 15:24 CEST (GLOBE NEWSWIRE) -- Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT” (registration number: 40003335793, legal address: Br?v?bas gatve 214, Riga, Latvia LV-1039) calls up and announces that Extraordinary General Meeting of Shareholders of joint stock company “GOLDINVEST ASSET MANAGEMENT” will take place on August 15, 2013 at 16.00 p.m. at the premises of joint stock company “GOLDINVEST ASSET MANAGEMENT”, Br?v?bas gatve 214, Riga, Latvia.
Agenda:
- The exclusion of the shares from the alternative market “First North”.
Shareholder Registration will be open from 15.30 p.m. till 16.00 p.m. on the day of meeting – August 15, 2013 - at the venue of the meeting.
The record date for participation at the extraordinary shareholders’ meeting of joint stock company “GOLDINVEST ASSET MANAGEMENT” is August 7, 2013. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the extraordinary shareholders’ meeting of joint stock company “GOLDINVEST ASSET MANAGEMENT” to be held on August 15, 2013.
Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:
- upon registration, shareholders shall present a passport or other personal identification document.
- upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder, or legal representatives shall present a document certifying the authorisation.
Shareholders can get acquainted with the draft resolutions as well as additional information and give their suggestions and proposals on the Agenda starting from August 1, 2013 till August 14, 2013 at premises of joint stock company “GOLDINVEST ASSET MANAGEMENT” Br?v?bas gatve 214, Riga, Latvia on all business days from 09.00 a.m. till 16.00 p.m. and at Registration on the meeting day.
Information on the shareholders’ meeting is also available on website of joint stock company “GOLDINVEST ASSET MANAGEMENT” - www.latgold.lv and website of joint stock company “NASDAQ OMX Riga” - www.nasdaqomxbaltic.com .
The total amount of shares and total amount of the shares with voting rights of joint stock company “GOLDINVEST ASSET MANAGEMENT” is 855 000.
The Management Board of joint stock company “GOLDINVEST ASSET MANAGEMENT”
More information: Mr Arnis Linde Project Manager JSC “Goldinvest Asset Management” Phone: +371 22050691 E-mail: arnis.linde@latgold.lv Certified adviser: Mr Girts Apsitis Chairman of the board “Ardente” Ltd Phone: +371 29466577 E-mail: ardente@ardente.lv
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